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Stories tagged #Forfeiture

Every Zipp story tagged #Forfeiture, newest first.

US moves to seize $25M in crypto tied to global scam networks

2h ago

US moves to seize $25M in crypto tied to global scam networks

The latest forfeiture filings sit inside a Strike Force pipeline that has already recovered more than $800M, signalling the DOJ's cross-border fraud net is widening, not winding down.

DOJ Charges Inmate Over $290K Crypto Theft From US Forfeiture

12d ago

DOJ Charges Inmate Over $290K Crypto Theft From US Forfeiture

The complaint targets a federal inmate accused of siphoning forfeited digital assets through exchanges and mixing services, layering a theft case on top of an existing sentence.